IMCB LTD
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR NEIL HARDWICK |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEING |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR PAUL WHITEING |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTI ALDERSON |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 15/08/1215 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ANDREW JOHN PINDER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/08/1011 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTI ALDERSON / 09/08/2010 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR NEIL HARDWICK |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD LEAN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKE |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MATTI ALDERSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RUTH EVANS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DAVID MICHAEL CLARKE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN LUND |
| 08/10/088 October 2008 | SECRETARY APPOINTED EDWARD JONATHAN LEAN LOGGED FORM |
| 03/10/083 October 2008 | SECRETARY APPOINTED EDWARD JONATHAN LEAN |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TULLY |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR SARA NATHAN |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HIGHAM |
| 05/09/085 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: G OFFICE CHANGED 30/11/04 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED ICB (UK) LTD CERTIFICATE ISSUED ON 22/10/04 |
| 07/10/047 October 2004 | COMPANY NAME CHANGED KENTCROWN LIMITED CERTIFICATE ISSUED ON 07/10/04 |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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